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Whale Alert
|
Sep 04, 2026 20:43
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,000,000 USDT (180,094,500 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline
Sep 05, 05:36
In August, the crypto industry suffered 50 hacking incidents, resulting in a loss of $136.3 million.
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$12.7 billion in suspicious activities linked to Southeast Asia crypto investment scams
Sep 04, 08:30
The Dutch central bank transfers 86 tons of gold
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